QUORN FOODS LIMITED

Company number 07435839

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2016	SH20	Statement by Directors	(1 page)
21 Sep 2016	SH19	Statement of capital on 21 September 2016 GBP 0.96616	(3 pages)
21 Sep 2016	CAP-SS	Solvency Statement dated 12/09/16	(1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2016	AA03	Resignation of an auditor	(2 pages)
14 Dec 2015	SH02	Sub-division of shares on 3 December 2015	(8 pages)
14 Dec 2015	SH02	Consolidation of shares on 3 December 2015	(7 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 10,508	(4 pages)
11 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2015	SH08	Change of share class name or designation	(2 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Nov 2015	TM01	Termination of appointment of Clive Richard Sharpe as a director on 30 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Paul John Monk as a director on 30 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Gareth James Knight as a director on 30 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Christopher Michael Graham as a director on 30 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Simon Russell Davidson as a director on 30 October 2015	(1 page)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 10,369.3303	(7 pages)
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,369.3303	(11 pages)
16 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 10,369.3303	(11 pages)
11 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
17 Mar 2014	TM01	Termination of appointment of Mark Taylor as a director	(1 page)

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